PELYDRYN LIMITED

Liquidation (when checked on 21 Nov 2018)

Address

PELYDRYN LIMITED
40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
(636 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 21 Nov 2018)
Annual Return Overdue (checked on 21 Nov 2018)
Company Registration No.:
06381841
Incorporation Date:
26 Sep 2007
Financial Year End:
31 Mar
Capital:
£5,145,756.14 on 16 Jan 2015
For period ending:
31 Aug 2013
Filed on:
29 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2014
Filed on:
16 Jan 2015
Purchase latest return for £4.99

Information correct as of: 21 Nov 2018 - Check for updates

Map


Financial Summary

31 Aug 2013 31 Aug 2012
Cash at bank: £47,842 £151,945
Debtors: £393,563 £417,531
Creditors due within one year: £2,082,411 £2,132,159
Total Assets less Current Liabilities: -£1,641,006 -£1,562,683
Creditors due after one year / Non Current Liabilities: £3,297,773 £2,544,628
Total Assets less Liabilities: -£4,038,726 -£3,091,188
Shareholders Funds / Net Worth: -£4,038,726 -£3,091,188
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

26 Aug 2015

PELYDRYN LIMITED (Company Number 06381841) Previous Name of Company: Swnydon Limited Registered office: Lanyon House, Mission Court, Newport, Gwent, NP20 2DW Principal trading address: 10 Orchard Court, Heron Road, Exeter, Devon, EX2 7LL At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 14 August 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gary Paul Shankland and Ian Edward Walker, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR, (IP Nos 009587 and 006537) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email: jack.caten@begbies-traynor.com or on tel: 020 7516 1509. Roger Downing, Chairman

26 Aug 2015

Company Number: 06381841 Name of Company: PELYDRYN LIMITED Previous Name of Company: Swnydon Limited Nature of Business: Aerial Mapping Type of Liquidation: Creditors Registered office: Lanyon House, Mission Court, Newport, Gwent, NP20 2DW Principal trading address: 10 Orchard Court, Heron Road, Exeter, Devon, EX2 7LL Gary Paul Shankland, of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR and Ian Edward Walker, of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Office Holder Numbers: 009587 and 006537. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email: jack.caten@begbies-traynor.com or on tel: 020 7516 1509. Date of Appointment: 14 August 2015 By whom Appointed: Members and Creditors

6 Aug 2015

PELYDRYN LIMITED (Company Number 06381841) Registered office: Lanyon House, Mission Court, Newpont, Gwent, NP20 2DW Principal trading address: 10 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR on 14 August 2015 at 11.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on 13 August 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR, between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jack Caten of Begbies Traynor (Central) LLP by email at jack.caten@begbies- traynor.com or telephone 020 7516 1509. Ian Davies, Director 24 July 2015

Recently Filed Documents - 80 available


Directors and Secretaries

Ian Davies
11 Dec 2013 ⇒ Present ( 4 Years ) Director
Roger Downing
4 Oct 2011 ⇒ Present ( 7 Years ) Director
Ian Roberts
29 Nov 2013 ⇒ Present ( 4 Years ) Director
David Royds
23 Dec 2008 ⇒ Present ( 9 Years ) Director
23 Dec 2008 ⇒ Present ( 9 Years ) Director
Rw Blears Llp
21 Aug 2013 ⇒ Present ( 5 Years ) Company Secretary
21 Aug 2013 ⇒ Present ( 5 Years ) Company Secretary
David Williams
26 Sep 2007 ⇒ Present ( 11 Years ) Director
Aled Williams
26 Sep 2007 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

HORIZON SURVEY COMPANY (FZC)
- OUTSTANDING on 3 Mar 2015
HORIZON SURVEY COMPANY FZC
- OUTSTANDING on 25 Apr 2013
DAVID JOHN GEORGE ROYDS
CHATTELS MORTGAGE - OUTSTANDING on 19 Dec 2009
DAVID JOHN GEORGE ROYDS
DEBENTURE - OUTSTANDING on 19 Dec 2009

Previous Company Names

SWNYDON LIMITED
Changed 28 Feb 2008

Previous Addresses

C/O UHY HACKER YOUNG
LANYON HOUSE MISSION COURT
NEWPORT
GWENT
NP20 2DW
Changed 7 Sep 2015

C/O UHY PEACHEYS
LANYON HOUSE MISSION COURT
NEWPORT
SOUTH WALES
NP20 2DW
Changed 31 Dec 2013

MERLIN HOUSE 1 LANGSTONE BUSINESS PARK
NEWPORT
GWENT
NP18 2HJ
WALES
Changed 12 Apr 2013

FIRST FLOOR USK HOUSE LANGSTONE BUSINESS VILLAGE
LANGSTONE
NEWPORT
WALES
NP18 2LH
Changed 15 Sep 2011

RHOS COLWYN
WELSH ST. DONATS
VALE OF GLAMORGAN
CF71 7SS
Changed 4 Aug 2009

5 THE COURTYARD
STOKE ROAD
GUILDFORD
GU1 4HP
Changed 2 Apr 2009


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
14 Aug 2015 (this information was checked on 21 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 29 May 2014 9
31 Aug 2012 9 Jul 2013 11
31 Aug 2011 7 Jun 2012 10
31 Mar 2010 19 Jan 2011 10
31 Mar 2009 15 Dec 2009 9

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Accounts
Latest Annual Accounts for year ending 31 Aug 13

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